ALEXANDER DE JESUS PINO ROJAS - 13215XXX

Comprehensive Background check of Alexander De Jesus Pino Rojas - 13215XXX

Nationality Venezuelan
National citizen document 13215XXX
Voter Precinct 15950
Report Available

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What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?

In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.

What is the policy for the promotion and protection of the rights of people in extreme poverty in Venezuela?

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What are the penalties for child exploitation in Argentina?

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How can I obtain a certificate of non-debt of municipal taxes in Peru?

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